Company
Sunseeker International (Holdings) Limited
Sunseeker International (Holdings) Limited is an active UK company (number 05914384), incorporated 2006, with 2 current directors, Dean Gary Lawler and Nicholas John Pike. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 34
- Mario Gardini 2024-2025 View profile
- Augusto Balestra 2024-2025 View profile
- Antony Michael Sheriff 2024-2025 View profile
- Giancarlo Galeone 2024-2025 View profile
- Ophir Sternberg 2024-2025 View profile
- Wenfeng Zhang 2024-2024 View profile
- Maojun Zeng 2020-2022 View profile
- Andrea Frabetti 2019-2025 View profile
- Christian Marti 2018-2019 View profile
- Dazhi Wang 2017-2024 View profile
- Jack Qunyao Gao 2016-2017 View profile
- Bin Zhang 2016-2017 View profile
- Philip Colin Popham 2015-2018 View profile
- Michael Wheeler 2014-2024 View profile
- Jian Wang 2014-2016 View profile
- Benxi Ding 2014-2020 View profile
- Chaohui Liu 2013-2016 View profile
- Liang Jia 2013-2014 View profile
- Lin Zhang 2013-2024 View profile
- Sundip Thakrar 2011-2015 View profile
- Neil Hughes 2010-2014 View profile
- Peter Magner Crowley 2010-2013 View profile
- Robert Braithwaite 2010-2012 View profile
- Gavin Napier Simonds 2010-2010 View profile
- Simon Nicholas Poulton 2010-2010 View profile
- John Darlington 2009-2010 View profile
- Alexander Stewart Mcintyre 2009-2014 View profile
- Nigel Ashley Walters 2007-2010 View profile
- John Braithwaite 2006-2009 View profile
- Jonathan Mark Macklin 2006-2009 View profile
- Wayne Kelvin Lawrence Moore 2006-2009 View profile
- Adrian James Powell 2013-2024 View profile
- Neil Mcgowan 2010-2013 View profile
- Peter Anthony Henness 2006-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/08/2006
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sunseeker Investments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-01
Group
- Sunseeker International (Holdings) Limited
is controlled by Sunseeker Investments LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-01 · source: Companies House PSC register - Sunseeker Investments LTD
is controlled by Ophir Sternberg
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-18, ceased 2024-10-30 · source: Companies House PSC register
Ultimately controlled by Ophir Sternberg.
12 other companies in this group
- Sunseeker Exhibitions Limited
- Sunseeker International Limited
- Totesbury Limited
- Sunseeker Customer Service Limited
- Sunseeker International Distribution LTD
- Sunseeker Investments LTD
- Maritime Warranties LTD.
- LH Sunseeker Investors LTD
- DON Shead Limited
- Poole Stainless Limited
- Quay Boats Limited
- Quay West Marina Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Nicholas John Pike Director · appointed 2025
- Dean Gary Lawler Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Nicholas John Pike Director · appointed 2025
- Dean Gary Lawler Director · appointed 2025
Left in the last 12 months
- Mario Gardini Director · appointed 2024 · resigned 2025
- Augusto Balestra Director · appointed 2024 · resigned 2025
- Antony Michael Sheriff Director · appointed 2024 · resigned 2025
- Andrea Frabetti Director · appointed 2019 · resigned 2025
- Giancarlo Galeone Director · appointed 2024 · resigned 2025
- Ophir Sternberg Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05914384
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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